Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of Qualitek Labs Limited, at its meeting held on Friday, 29th August, 2025, inter-alia, ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Qualitek Labs' Board, which met on August 29, 2025, cleared several routine and strategic items in a single sitting. It appointed M/s Ronak Jhuthawat & Co. as the new Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) and re-appointed M/s J Madan & Associates as Tax Auditor for FY 2025-26. Two directors – Mr. Mangesh Bhosale (Whole-Time Director/KMP) and Mr. Ajay Agarwal (Independent Director) – were regularised, and Mr. Kamal Grover was recommended for re-appointment via rotation, all subject to shareholder approval at the upcoming 7th AGM on September 25, 2025.
These are mostly governance and housekeeping decisions with little direct impact on stock price; shareholders should watch the AGM vote on the proposed jump in overall managerial remuneration limits from 11% to 28% of net profits, as this is the most material item affecting future payouts to management and directors.